Compliance Lead, BSA/AML/CTF for Regulated SaaS

compliance managers

new accounts clerks

fraud examiners investigators and analysts

castleisland

vocational rehabilitation services administration of economic programs

New York, NY

April 1st, 2026

A blockchain technology company is seeking a Compliance Lead to support compliance for their SaaS platform. You will focus on developing and implementing BSA/AML/CTF compliance programs. Successful candidates will have over 5 years of relevant experience, strong regulatory knowledge, and skills in developing effective controls. This full-time position is based in New York, emphasizing a collaborative, fast-paced environment where innovation in compliance processes is valued. J-18808-Ljbffr

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